MAKEUP123 LTD

Key Data

Status

Dissolved

Company No.

01513114

Incorporation date

19/08/1980

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/08/1980)

26/07/2017

Final Gazette dissolved following liquidation

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26/04/2017

Return of final meeting in a members' voluntary winding up

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21/03/2016

Registered office address changed from P O Box 1295, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-21

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17/03/2016

Declaration of solvency

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17/03/2016

Appointment of a voluntary liquidator

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17/03/2016

Resolutions

View PDF (1 pages)

09/02/2016

Termination of appointment of Abigail Lucy Cruttenden as a director on 2016-01-15

View PDF (1 pages)

09/02/2016

Termination of appointment of Hal Dominic Bart Cruttenden as a director on 2016-01-15

View PDF (1 pages)

15/01/2016

Certificate of change of name

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04/01/2016

Resolutions

View PDF (3 pages)

22/07/2015

Director's details changed for Hannah Louise Cruttenden on 2012-02-24

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

01/04/2015

Memorandum and Articles of Association

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18/02/2015

Statement of company's objects

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18/02/2015

Resolutions

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18/02/2015

Particulars of variation of rights attached to shares

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21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/01/2014

Termination of appointment of Julia Cruttenden as a secretary

View PDF (1 pages)

09/01/2014

Termination of appointment of Julia Cruttenden as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

18/02/2013

Termination of appointment of Michael Labbett as a director

View PDF (2 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (10 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/10/2011

Change of share class name or designation

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (9 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

30/10/2009

Current accounting period extended from 2010-03-31 to 2010-04-30

View PDF (3 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/04/2009

Return made up to 23/02/09; full list of members

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02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New director appointed

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31/03/2006

New director appointed

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09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/02/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

19/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/02/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

16/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

04/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

28/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/02/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

15/12/1997

Registered office changed on 15/12/97 from: 115 117 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

15/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/02/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

16/01/1997

Accounts made up to 1996-03-31

View PDF (12 pages)

22/02/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts made up to 1995-03-31

View PDF (12 pages)

29/01/1996

Resolutions

View PDF (1 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

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13/09/1995

Director resigned

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07/06/1995

Return made up to 23/02/95; no change of members

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Return made up to 23/02/94; full list of members

View PDF (7 pages)

24/12/1993

Accounts made up to 1993-03-31

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15/03/1993

Return made up to 23/02/93; no change of members

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05/02/1993

Accounts made up to 1992-03-31

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23/03/1992

Return made up to 23/02/92; full list of members

View PDF (7 pages)

11/03/1992

Accounts made up to 1991-03-31

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26/10/1990

Accounts made up to 1990-03-31

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24/08/1990

New director appointed

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24/08/1990

Director resigned

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28/02/1990

Accounts made up to 1989-03-31

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28/02/1990

Return made up to 23/02/90; full list of members

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21/06/1989

Particulars of mortgage/charge

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05/04/1989

Accounts made up to 1988-03-31

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05/04/1989

Return made up to 31/12/88; full list of members

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10/03/1989

Registered office changed on 10/03/89 from: 4 the broadway wimbledon london SW19 1RF

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23/05/1988

Accounts made up to 1987-03-31

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16/02/1988

Return made up to 10/12/87; full list of members

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21/01/1987

Return made up to 06/01/87; full list of members

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03/11/1986

Return made up to 13/01/86; full list of members

View PDF (4 pages)

08/09/1986

Accounts made up to 1986-03-31

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03/12/1980

Allotment of shares

View PDF (2 pages)

19/08/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAKEUP123 LTD

MAKEUP123 LTD is an(a) Dissolved company incorporated on 19/08/1980 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKEUP123 LTD?

MAKEUP123 LTD is currently Dissolved. It was registered on 19/08/1980 and dissolved on 26/07/2017.

Where is MAKEUP123 LTD located?

MAKEUP123 LTD is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does MAKEUP123 LTD do?

MAKEUP123 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAKEUP123 LTD?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.